Firma Handlowo Usługowa Eva&Petersp. z o.o.

Manner of representation

In the case of a multi-member management board, each member of the management board is authorized independently to make declarations of will resulting in the incurring of a liability or disposal of a right with a value not exceeding PLN 50,000.00. In the case of a multi-member management board, for making declarations of will resulting in the incurring of a liability or disposal of a right with a value exceeding PLN 50,000.00, joint action by two members of the management board or joint action by a member of the management board and a commercial proxy is required. In the case of periodic (recurring) performances, the above-mentioned value is determined as the sum of the performances for one year, and if the performances last less than one year, for the entire period of their duration.